日月小楚 |Building AI Agents
日月小楚 |Building AI Agents|May 20, 2025 12:58
How was the scam that made 100 million dollars operatedYesterday, many people left messages saying they didn't believe it, and in fact, I didn't want to believe it either, but the result of the data calculation is like this. So, let me first analyze in detail the method of its operation. Firstly, scammers will choose the most popular project at that time to produce counterfeit currency, For example, Trump, RCF, and so on at that time, whoever is currently popular will be impersonated. 2 scammers themselves mint 1 billion coins. This means that all the coins are in the hands of scammers, and it's not like what Pump Fun launches, where chips are snatched away by others. 3. Add unilateral liquidity. Scammers invest most (sometimes 1 billion) of their funds into unilateral liquidity. This is a very important point: because in this case, the pool of counterfeit currency will be very large. 4. Use funds to pull the market and create txs for trading Usually, hundreds of sol disks are pulled. The goal is to create a realistic candlestick chart and real trading Please note that although the scammer used hundreds of SOLs. But so far, all sol and counterfeit currency are controlled by scammers. Even the transaction fees are distributed to scammers. Then, the scammer created a fake currency with a seemingly real candlestick and trades. The key point is that the pool of counterfeit currency is very thick. Such counterfeit currency makes it very easy for users to fall for it. Because when we know a hot project, we often don't know the CA, so we will directly search for the project name on the K-line platform. (This is the reason why scammers choose the hottest topic). And this fake coin pool may be even larger than real coins, and many platforms will put it first. And many people, including myself, would choose the largest pool and believe it to be a real coin. And scammers are also very fast. A counterfeit coin usually takes only a few minutes to a few hours to go viral, earning hundreds of sol each time, because when people realize they have bought a fake, they will sell it. So scammers will be quickly eliminated. Many people have proposed different possibilities: let's analyze them one by one Opinion 1: Fake CA may have other bots and clips competing, so the actual profit is not as high. This is definitely not true, because scammers have directly minted 1 billion chips, and there is no such thing as being robbed of chips by others. Opinion 2: The real profit is not that high because a large part of the funds for this account are being transferred by other accounts. This probability is not high. From the perspective of purpose, using a small account to achieve high win rates and profits for a large player is generally to encourage others to follow suit. But this address looks like a scammer's address, there is no such behavior. And it is in a state of complete victory, with very good data itself. Anyway, Is $100 million really an overstatement? It's possible because the trading volume here is too large to be manually checked one by one. But even with a discount, there is still a profit of tens of millions of dollars. It is important that we identify this scam, Don't let scammers make more money!!! Don't let scammers make more money!!! Don't let scammers make more money!!!
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